WEST WALES AIRPORT LIMITED
ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5AW

Company number 04118485
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address COPSEHURST, THE AVENUE, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5AW
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of WEST WALES AIRPORT LIMITED are www.westwalesairport.co.uk, and www.west-wales-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. West Wales Airport Limited is a Private Limited Company. The company registration number is 04118485. West Wales Airport Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of West Wales Airport Limited is Copsehurst The Avenue Ross On Wye Herefordshire Hr9 5aw. . MANN, Louise Elizabeth is a Secretary of the company. MANN, Louise Elizabeth is a Director of the company. MANN, Raymond Douglas is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
MANN, Louise Elizabeth
Appointed Date: 01 December 2000
Director
MANN, Louise Elizabeth
Appointed Date: 28 January 2011
58 years old
Director
MANN, Raymond Douglas
Appointed Date: 01 December 2000
78 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000

Persons With Significant Control

Mr Raymond Douglas Mann
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WEST WALES AIRPORT LIMITED Events

20 Dec 2016
Accounts for a small company made up to 30 June 2016
04 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Apr 2016
Accounts for a small company made up to 30 June 2015
15 Mar 2016
Registration of charge 041184850008, created on 29 February 2016
29 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
...
... and 45 more events
14 Dec 2000
New director appointed
04 Dec 2000
Director resigned
04 Dec 2000
New secretary appointed
04 Dec 2000
Secretary resigned
01 Dec 2000
Incorporation

WEST WALES AIRPORT LIMITED Charges

29 February 2016
Charge code 0411 8485 0008
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at aberporth cardigan t/nos WA654099 & CYM4090…
12 August 2015
Charge code 0411 8485 0007
Delivered: 15 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at aberporth cardigan and land at…
19 May 2009
Legal charge
Delivered: 6 June 2009
Status: Satisfied on 19 August 2015
Persons entitled: The Welsh Ministers
Description: F/H property k/a all that piece or parcel of land at west…
21 February 2008
Legal charge
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at aberporth airfield aberporth ceredigion t/n…
10 November 2003
Aircraft mortgage
Delivered: 13 November 2003
Status: Satisfied on 21 October 2015
Persons entitled: Barclays Bank PLC
Description: The aircraft particulars being, first:, type: piper seneca…
10 November 2003
Mortgage
Delivered: 13 November 2003
Status: Satisfied on 6 December 2005
Persons entitled: Barclays Bank PLC
Description: One alsim al 2OO flight simulator-serial number A2G7…
27 June 2003
Legal charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at aberporth airfield balenannerch…
24 March 2003
Guarantee & debenture
Delivered: 31 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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